Search OpenSanctions

ШЫХЛИНСКИ ИСКЕНДЕР АФГАН ОГЛЫ

Terrorism · Sanctioned entity

ШЫХЛИНСКИ ИСКЕНДЕР АФГАН ОГЛЫ is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ШЫХЛИНСКИ ИСКЕНДЕР АФГАН ОГЛЫ				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
INN	`6712242738`				[sources]
Last change	2023-06-27	Last processed	2024-08-10	First seen	2023-06-27

Relationships

Sanctions
Authority	Program	Start date	End date
Қазақстан Республикасының Қаржылық мониторинг агенттігі	Participants in terrorist activities	-	-

Data sources

Kazakh Terrorist and Terror Financing lists2,569

A combination of two lists of sanctioned individuals and entities published by the Financial Monitoring Agency of Kazakhstan.

Kazakhstan · AFM

Source data IDs: kg-fiu-ee724367532391ee08583a4cc7a94d32869120c7 · kg-fiu-f2dfc23a462adcbb78b038cd178560c14ab4d447 · kzafm-6ff2d12821801c0d3baf6503ae63427f80219cdb · kg-fiu-fbdde111db8031c0c8798cf77dced41531dad418 · kg-fiu-e728244b56f1c00b5f9de2551ef08e527fa401ea · kg-fiu-cfad979291b79e174d0b929d1e9443362f13f07f · ruterr-a3df0fca3e1eff991d6e27c8932ac8e2a4679c4b

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk